Company information:
Polycell Products Limited (No: 00989786)
Address: THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS, UNITED KINGDOM
Status: Operating Company
Incorporated: 21-Sep-1970
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN BRUCE RAY ( DOB: Jun-1962 From: Apr-2015 )
Current Director: SAMUEL LUKE SHADBOLT ( DOB: Jul-1990 From: May-2024 )
Resigned Director: ANTHONY JOHN BOURNE ( DOB: May-1942 From: Aug-1992 To: Aug-1998 )
Resigned Director: PENELOPE ANNE CHEATLE ( DOB: Aug-1953 From: Apr-1999 To: Aug-2000 )
Resigned Director: MARK DEVIN ( DOB: Apr-1959 From: Aug-2000 To: Oct-2000 )
Resigned Director: MARGARET WILHELMINA GROSSET ( DOB: Oct-1951 From: Feb-1996 To: Aug-2000 )
Resigned Director: MICHAEL HUGH CREEDON HERLIHY ( DOB: Mar-1953 From: Aug-1992 To: Feb-1996 )
Resigned Director: ELIZABETH ANN HORLOCK ( DOB: Oct-1979 From: Jul-2007 To: Jun-2008 )
Resigned Director: SCOTT MACDONALD IRVINE ( DOB: Feb-1973 From: Nov-2001 To: Jan-2004 )
Resigned Director: ANNE PATRICIA MCCARTHY ( DOB: Mar-1969 From: Aug-1998 To: Apr-1999 )
Resigned Director: O.H. DIRECTOR LIMITED ( From: Jun-2008 To: Feb-2015 )
Resigned Director: MICHAEL SMALLEY ( DOB: Nov-1958 From: Feb-2015 To: May-2024 )
Resigned Director: GEORGE ST JOHN TURNER ( DOB: Feb-1971 From: May-2007 To: Jul-2007 )
Resigned Director: DAVID ALLAN TURNER ( DOB: Nov-1971 From: Dec-2009 To: Apr-2015 )
Resigned Director: SONIA JANE WHITESIDE ( DOB: Mar-1971 From: Aug-2000 To: Nov-2001 )
Resigned Director: EMMA WINCHESTER ( DOB: Jun-1977 From: Jan-2004 To: May-2007 )
Resigned Secretary: LYNETTE JEAN CHERRYL CARTER ( From: Jun-2017 To: May-2018 )
Resigned Secretary: PENELOPE ANNE CHEATLE ( DOB: Aug-1953 From: May-1993 To: Aug-2000 )
Resigned Secretary: ELIZABETH ANN HORLOCK ( DOB: Oct-1979 From: Jul-2007 To: Jun-2008 )
Resigned Secretary: SCOTT MACDONALD IRVINE ( DOB: Feb-1973 From: Nov-2001 To: Jan-2004 )
Resigned Secretary: CACILIA MARIA LACHLAN ( DOB: Jan-1949 From: Aug-1992 To: May-1993 )
Resigned Secretary: O.H. SECRETARIAT LIMITED ( From: Jun-2008 To: Jun-2017 )
Resigned Secretary: GEORGE ST JOHN TURNER ( DOB: Feb-1971 From: May-2007 To: Jul-2007 )
Resigned Secretary: SONIA JANE WHITESIDE ( DOB: Mar-1971 From: Aug-2000 To: Nov-2001 )
Resigned Secretary: EMMA WINCHESTER ( DOB: Jun-1977 From: Jan-2004 To: May-2007 )
Persons of Significant Control:
Imperial Chemical Industries Limited, The Akzonobel Building Wexham Road, Slough, Berkshire, SL2 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-20)